Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Elsewedy Holding International Ltd
Trading Name:
Elsewedy Holding International
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 06 2020
Commercial License Validity Date:
15 06 2022
Directors:
Ahmed Ahmed Sadek Elsewedy
Mohamed Naguib
Sherif Elzeiny
Alfonso Rotolo
AHmed Sewar
Shareholders:
Elsewedy Electric Holding LTD
Company Secretary:
Ahmed Zedan
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
normal
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
100.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ayman Taha, Egypt
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Property Management, Research, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data
List of Jurisdictions to which Personal Data may be transferred:
Ethiopia, Tanzania, Kenya
Company Secretary:
Mahmoud Elshaarawy until 30 June 2021
Directors:
Mahmoud Elshaarawy until 06 July 2021
Mohamed Naguib until 06 July 2021
Sherif Elzeiny until 06 July 2021
Alfonso Rotolo until 06 July 2021
AHmed Sewar until 06 July 2021
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